HONGKONG TOPWAY TRADING CO., LIMITED — Filings & Documents (154)
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(E)Memorandum of satisfaction
2002-12-18 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2002-11-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-14 · Annual Return
(C)Copy of notice of resignation of auditor
2002-03-18 · Other
(E)Memorandum of satisfaction
2001-06-15 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-01 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-05-19 · Charges
(E)FM1 - Mortgage or charge details
2001-05-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-05-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-05-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-15 · Other
(E)FAR1 - Annual return (with a list of members)
1999-04-26 · Annual Return
(E)Memorandum of satisfaction
1998-12-01 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-11-27 · Charges
(E)FM1 - Mortgage or charge details
1998-11-27 · Charges
(E)FR1 - Notification of Situation of Registered Office
1998-09-30 · Address Change
(E)Certificate of Registration of Charge
1998-06-02 · Charges
(E)FM1 - Mortgage or charge details
1998-06-02 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-05-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-11 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-01-05 · Charges
(E)FM1 - Mortgage or charge details
1998-01-05 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-11-14 · Other
(E)Memorandum of satisfaction
1997-09-20 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1997-09-10 · Address Change
(E)Annual return
1997-05-23 · Annual Return
(E)Resignation letter from directors or secretaries
1997-05-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-09 · Director/Secretary Change
(E)FIB - Return of allotments
1996-07-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-05 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1996-06-05 · Other
(E)Annual return
1996-06-05 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1996-06-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-06-05 · Other
(E)FVIIB - Notice of situation of register of charges
1996-06-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-05-07 · Other
(E)Resignation letter from directors or secretaries
1996-05-07 · Other
(E)Certificate of Registration of Charge
1995-07-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-20 · Other
(E)Notice of registered office and any change thereof
1995-07-11 · Address Change
(E)Certificate of Registration of Charge
1995-06-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-16 · Other
(E)Notice of registered office and any change thereof
1995-04-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-04-29 · Director/Secretary Change
(E)Declaration of Compliance
1995-04-25 · Other
(E)Memorandum & Articles of Association
1995-04-25 · Memorandum & Articles
Certificate of Incorporation
1995-04-25 · Incorporation
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
· Charges
(E)Instrument
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-14 | |
| (C)Copy of notice of resignation of auditor | Other | 2002-03-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-15 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-11-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-10 | |
| (E)Annual return | Annual Return | 1997-05-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-09 | |
| (E)FIB - Return of allotments | Other | 1996-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-06-05 | |
| (E)Annual return | Annual Return | 1996-06-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-06-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-06-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-04-29 | |
| (E)Declaration of Compliance | Other | 1995-04-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-04-25 | |
| Certificate of Incorporation | Incorporation | 1995-04-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | ||
| (E)Instrument | Other |
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